DOSSIERS / MAATEA HABITAT
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Company dossier

MAATEA HABITAT

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894557735 · 894557735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAATEA HABITAT
fr_insee
894557735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

4 people
NameRoleFromSource
ANTOINE NICOLAS VIARDOTDirigeant—France registry
NICOLAS PIERRE ROBERT QUINTANADirigeant—France registry
OUTREMER FINANCE OCEAN INDIENPrésident—France registry
TAHITI NUI HABITATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100